Peter Moltoni

Moltoni Peter

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
related news search
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Positions

Shareholder (25-50%)
Director
Company Director
Director

History

Partial History
Date	Event	Region
Monday, July 13, 2009	Appointment as Director	Westminster
Friday, January 11, 2013	Appointment as Director	Westminster
Friday, October 4, 2013	Appointment as Director	Westminster
Monday, November 11, 2013	Appointment as Director	Westminster
Wednesday, November 13, 2013	Appointment as Director	Westminster
Wednesday, February 19, 2014	Appointment as Director	Westminster
Monday, June 16, 2014	Appointment as Director	Westminster
Tuesday, February 10, 2015	Appointment as Director	Westminster
Thursday, February 12, 2015	Appointment as Director	Westminster
Thursday, March 3, 2016	Appointment as Director	Westminster
Wednesday, March 30, 2016	Appointment as Director	Westminster
Thursday, May 26, 2016	Appointment as Director	Westminster
Friday, July 1, 2016	Appointment as Shareholder (above 75%) and Shareholder (25-50%)	Westminster
Monday, February 13, 2017	Appointment as Shareholder (above 75%)	Westminster
Tuesday, November 20, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Tuesday, October 26, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	York
Monday, March 21, 2022	Appointment as Director	Westminster
Thursday, March 9, 2023	Appointment as Shareholder (above 75%)	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Liabilities	Employees
Mar 31, 2025			£ 0
Feb 28, 2025			£ 0
Mar 31, 2023			£ 0
Mar 31, 2023			£ 0
Feb 28, 2019
Feb 28, 2019
Jun 30, 2018
Jan 31, 2018
Dec 31, 2017
Nov 30, 2017
Jul 31, 2016	£ 107,759
Apr 30, 2016	£ 2,327
Feb 28, 2016	£ 100
Nov 30, 2015	£ 245	£ 474
Totals	£ 110,431	£ 474	£ 0

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Peter Moltoni

Moltoni Peter

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